RGP’s Economic Crime Unit and HM Customs Financial Investigations are enhancing their financial crime investigation skills ...

The ED chargesheet field against James in June 2016 alleged he received 30 million euros (about Rs 225 crore) from ...

The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in ...

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

China’s increased engagement in Nepal is seen as part of its strategy to weaken India’s regional dominance, say intelligence ...

The apex court has tilted in favour of privileging fundamental rights over statutory laws if the prosecution takes an ...

Cryptocurrency use for illicit purposes totaled $40.9 billion in 2024, Chainalysis data shows. Though lower compared to the ...